Cheapside News Limited

Company Name	Cheapside News Limited
Directors	Kellie Thompson and Helen Wardman
Company Status	Active
Company Number	06558201
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kellie Thompson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon Redworth Estate, Redworth Newton Aycliffe County Durham DL5 6PA

Director Name	Mrs Helen Wardman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dewberry Court Etherley Dene Bishop Auckland County Durham DL14 0TR

Secretary Name	Mrs Kellie Thompson
Nationality	British
Status	Current
Appointed	01 November 2008(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon Redworth Estate, Redworth Newton Aycliffe County Durham DL5 6PA

Secretary Name	Mrs Helen Wardman
Nationality	British
Status	Current
Appointed	01 November 2008(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dewberry Court Etherley Dene Bishop Auckland County Durham DL14 0TR

Director Name	Mr Steven Aitken
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Pauls Gardens Witton Park Bishop Auckland County Durham DL14 0DL

Director Name	Mr Graeme Leslie Ripley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Newlands Avenue Bishop Auckland Co Durham DL14 6AJ

Secretary Name	Mr Steven Aitken
Nationality	British
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Pauls Gardens Witton Park Bishop Auckland County Durham DL14 0DL

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mrs Helen Wardman 50.00% Ordinary
50 at £1	Mrs Kellie Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,495
Cash	£3,712
Current Liabilities	£12,211

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro Entity
Accounts Year End	29 April

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

11 May 2021	Delivered on: 17 May 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 67 rochester close, bishop auckland, county durham DL14 0RJ. Outstanding
7 November 2008	Delivered on: 14 November 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. Outstanding
15 August 2008	Delivered on: 21 August 2008 Satisfied on: 3 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2,3 and cheapside sheldon co durham. Fully Satisfied

Filing History

6 March 2024	Registered office address changed from C/O Lyons Watson Technology Court Bradbury Road Newton Aycliffe Co. Durham DL5 6DA England to Business Central 2 Union Square Central Park Darlington Co.Durham DL1 1GL on 6 March 2024 (1 page)
30 January 2024	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
22 November 2023	Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA England to C/O Lyons Watson Technology Court Bradbury Road Newton Aycliffe Co. Durham DL5 6DA on 22 November 2023 (1 page)
27 July 2023	Amended micro company accounts made up to 30 April 2022 (7 pages)
28 April 2023	Micro company accounts made up to 30 April 2022 (5 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
22 June 2021	Notification of Helen Wardman as a person with significant control on 1 June 2021 (2 pages)
22 June 2021	Change of details for Mrs Kellie Thompson as a person with significant control on 1 June 2021 (2 pages)
17 May 2021	Registration of charge 065582010003, created on 11 May 2021 (4 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (3 pages)
23 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 May 2015	Registered office address changed from Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 20 May 2015 (1 page)
14 May 2015	Registered office address changed from 33 Cockton Hill Road Bishop Auckland County Durham DL14 6HS to Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Registered office address changed from 33 Cockton Hill Road Bishop Auckland County Durham DL14 6HS to Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 July 2009	Return made up to 08/04/09; full list of members (4 pages)
13 July 2009	Return made up to 08/04/09; full list of members (4 pages)
10 July 2009	Appointment terminated secretary steven aitken (1 page)
10 July 2009	Director appointed mrs helen wardman (1 page)
10 July 2009	Secretary appointed mrs kellie thompson (1 page)
10 July 2009	Appointment terminated director graeme ripley (1 page)
10 July 2009	Secretary appointed mrs helen wardman (1 page)
10 July 2009	Director appointed mrs helen wardman (1 page)
10 July 2009	Director appointed mrs kellie thompson (1 page)
10 July 2009	Appointment terminated director steven aitken (1 page)
10 July 2009	Appointment terminated secretary steven aitken (1 page)
10 July 2009	Secretary appointed mrs helen wardman (1 page)
10 July 2009	Secretary appointed mrs kellie thompson (1 page)
10 July 2009	Director appointed mrs kellie thompson (1 page)
10 July 2009	Appointment terminated director graeme ripley (1 page)
10 July 2009	Appointment terminated director steven aitken (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 April 2008	Director and secretary appointed steven aitken (3 pages)
28 April 2008	Director and secretary appointed steven aitken (3 pages)
28 April 2008	Director appointed graeme leslie ripley (2 pages)
28 April 2008	Director appointed graeme leslie ripley (2 pages)
11 April 2008	Ad 08/04/08\gbp si 25@1=25\gbp ic 51/76\ (2 pages)
11 April 2008	Ad 08/04/08\gbp si 25@1=25\gbp ic 26/51\ (2 pages)
11 April 2008	Ad 08/04/08\gbp si 25@1=25\gbp ic 26/51\ (2 pages)
11 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2008	Appointment terminated director ocs directors LIMITED (1 page)
11 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
11 April 2008	Appointment terminated director ocs directors LIMITED (1 page)
11 April 2008	Ad 08/04/08\gbp si 25@1=25\gbp ic 1/26\ (2 pages)
11 April 2008	Ad 08/04/08\gbp si 25@1=25\gbp ic 51/76\ (2 pages)
11 April 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
11 April 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
11 April 2008	Registered office changed on 11/04/2008 from cheapside news LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
11 April 2008	Ad 08/04/08\gbp si 24@1=24\gbp ic 76/100\ (2 pages)
11 April 2008	Ad 08/04/08\gbp si 25@1=25\gbp ic 1/26\ (2 pages)
11 April 2008	Registered office changed on 11/04/2008 from cheapside news LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
11 April 2008	Ad 08/04/08\gbp si 24@1=24\gbp ic 76/100\ (2 pages)
8 April 2008	Incorporation (18 pages)
8 April 2008	Incorporation (18 pages)

Cheapside News Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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